1
CALLOW CAPITAL 3 LIMITED
- 2019-07-17
10872369 09955411, 09955364, 10872386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bartle House, Oxford Court, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-07-22
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 39 - Has significant influence or control → OE
2
CALLOW CAPITAL LTD
- 2019-10-16
09774241 10872414, 09955364, 10872386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Derwent Business Centre, Clarke Street, Derby, Derbyshire
Liquidation Corporate (1 parent)
Equity (Company account)
279,635 GBP2017-12-31
Officer
2015-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
ASH 117 LIMITED
- 2012-03-09
07133609 07133612, 06824362, 07124287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cba Business Solutions Limited, 126 New Walk, Leicester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,295,203 GBP2018-12-31
Officer
2012-03-02 ~ 2019-09-27
IIF 22 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 47 - Has significant influence or control → OE
4
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-58 GBP2017-09-30
Officer
2017-10-20 ~ 2019-07-22
IIF 25 - Director → ME
5
Upper Barn Sitch Lane, Kirk Ireton, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 28 - Director → ME
6
76 Commerce Street, Melbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 14 - Director → ME
7
ADVANCE LIGHTING LIMITED
- 2012-03-09
03576867 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ dissolved
IIF 15 - Director → ME
1998-06-05 ~ dissolved
IIF 29 - Secretary → ME
8
CALLOW CAPITAL 2 LIMITED
09955411 10872369, 09955364, 10872386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lowman Way, Hilton, Derby, Derbyshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,542 GBP2019-12-31
Officer
2016-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-22 ~ 2020-09-30
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
9
CALLOW CAPITAL LTD
- now 10872414 09774241, 10872369, 09955364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALLOW CAPITAL HOLDINGS LIMITED
- 2019-10-18
10872414 3 College Place, Derby, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-720 GBP2024-04-06
Officer
2019-01-07 ~ 2020-04-24
IIF 21 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
CALLOW PARTNERS LTD
- 2020-01-15
10578710 Western House Western Street, Hockley, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-15,510 GBP2024-12-31
Officer
2017-06-28 ~ 2022-03-01
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ 2023-02-16
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
11
EMINENCE LIGHTING LIMITED
- now 05770269EMINENCE LIFESTYLE LIMITED
- 2015-11-02
05770269 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-552 GBP2017-12-31
Officer
2006-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
12
3 College Place, Derby, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-387,450 GBP2023-12-31
Officer
2018-12-19 ~ 2022-03-01
IIF 17 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Bartle House, Oxford Court, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
1,287,034 GBP2017-09-30
Officer
2017-10-21 ~ dissolved
IIF 26 - Director → ME
14
FUSION DIGITAL SERVICES LTD
- now 08781632FUSION RETAIL LIMITED
- 2019-04-11
08781632 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-335 GBP2019-12-31
Officer
2014-05-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CALLOW CAPITAL 4 LIMITED
- 2020-04-17
10872386 09955411, 10872369, 09955364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2019-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
CALLOW CAPITAL 5 LIMITED
- 2020-04-17
10872363 10872386, 10872369, 09955364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2019-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
HULLAND CAPITAL DEVELOPMENTS LTD
- now 12119799CALLOW CAPITAL DEVELOPMENTS LTD
- 2020-04-17
12119799 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
CALLOW PARTNERSHIP LTD
- 2020-04-17
10479904 Upper Barn Sitch Farm, Sitch Lane, Kirk Ireton, Ashbourne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
- now 12398098LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD
- 2021-07-08
12398098LIGHT SCIENCE TECHNOLOGIES GROUP LTD
- 2020-06-26
12398098 The Mills, Canal Street, Derby, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Mills, Canal Street, Derby, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-06 ~ 2021-06-23
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
The Mills, Canal Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
22
ON-TIME COMMUNICATIONS LIMITED
- now 03439484PITCHPRIME LIMITED - 1997-10-23
1 Lowman Way, Hilton, Derby, England
Dissolved Corporate (8 parents)
Equity (Company account)
228,615 GBP2019-11-30
Officer
2018-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 38 - Has significant influence or control → OE
23
Upper Barn, Sitch Farm, Kirk Ireton
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 20 - Director → ME
24
Upper Barn Sitch Lane Sitch Farm, Kirk Ireton, Ashbourne
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 16 - Director → ME
25
S M PROPERTY DEVELOPMENT LIMITED
04547453 3 College Place, Derby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,278 GBP2023-12-31
Officer
2002-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 34 - Has significant influence or control → OE
26
The Mills, Canal Street, Derby, England
Active Corporate (9 parents)
Equity (Company account)
145,612 GBP2022-12-31
Officer
2023-09-05 ~ now
IIF 9 - Director → ME
27
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
- now 09955364CALLOW CAPITAL 1 LIMITED
- 2021-03-29
09955364 09955411, 10872369, 10872386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mills, Canal Street, Derby, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
479,962 GBP2019-11-30
Officer
2016-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-22 ~ 2021-06-23
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
28
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- now 03301172FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, England
Active Corporate (14 parents)
Equity (Company account)
1,803,470 GBP2018-11-30
Officer
2016-08-25 ~ now
IIF 10 - Director → ME